EXPERT WITNESS SPECIALTY INDEX
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October 30, 2017
The Securities and Exchange Commission asserted that a company and its many affiliates raised nearly $500 million through a Ponzi scheme, scamming...
Read moreOctober 30, 2017
In this case, the defendant attorney was asked to serve as a manager of a trust fund. The trustors had previously owned a large business, and had...
Read moreNovember 28, 2017
The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator...
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